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SUNSYNK GROUP LIMITED

Company number 15107233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Subdividing of shares / company name change / 09/12/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdividing of shares / company name change / 09/12/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AP01	Appointment of Mr Paul Michael Young as a director on 19 December 2024	View PDF Appointment of Mr Paul Michael Young as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AP01	Appointment of Mr Matthew Hickin as a director on 19 December 2024	View PDF Appointment of Mr Matthew Hickin as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Dec 2024	AP01	Appointment of Mr Phillip Keith Gough as a director on 19 December 2024	View PDF Appointment of Mr Phillip Keith Gough as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr Ian Chilvers as a director on 19 December 2024	View PDF Appointment of Mr Ian Chilvers as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 9,000	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CERTNM	Company name changed edmond bidco LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09	View PDF Company name changed edmond bidco LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-31 GBP 2 - link opens in a new window - 12 pages (12 pages)

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